LIBBATON MANAGEMENT COMPANY LIMITED
Company number 02666586
- Company Overview for LIBBATON MANAGEMENT COMPANY LIMITED (02666586)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 12 Jan 2012 | AP01 | Appointment of Mrs Jacqueline Margaret Leyster as a director | |
| 19 Aug 2011 | AA | Total exemption small company accounts made up to 24 March 2011 | |
| 16 Dec 2010 | AR01 | Annual return made up to 28 November 2010 with full list of shareholders | |
| 15 Sep 2010 | AA | Total exemption small company accounts made up to 24 March 2010 | |
| 22 Apr 2010 | TM01 | Termination of appointment of Martin Haisman as a director | |
| 22 Jan 2010 | AD03 | Register(s) moved to registered inspection location | |
| 22 Jan 2010 | AD02 | Register inspection address has been changed | |
| 07 Jan 2010 | AR01 | Annual return made up to 28 November 2009 with full list of shareholders | |
| 07 Jan 2010 | CH01 | Director's details changed for Martin James Haisman on 7 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Linda Stride on 7 January 2010 | |
| 07 Jan 2010 | AD01 | Registered office address changed from 11 South Street South Molton Devon EX36 4AA on 7 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Peter Alfred Symons on 7 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Anthony Charles Powell on 7 January 2010 | |
| 07 Jan 2010 | CH01 | Director's details changed for Hilary Shaer on 7 January 2010 | |
| 04 Jan 2010 | AR01 | Annual return made up to 28 November 2008 with full list of shareholders | |
| 07 Aug 2009 | AA | Total exemption small company accounts made up to 24 March 2009 | |
| 27 May 2009 | 288a | Director appointed martin james haisman | |
| 25 Nov 2008 | 288b | Appointment terminated director james wilsmore | |
| 25 Nov 2008 | 288b | Appointment terminated director gerry rabbetts | |
| 25 Nov 2008 | 288a | Director appointed linda stride | |
| 17 Sep 2008 | AA | Total exemption small company accounts made up to 24 March 2008 | |
| 01 Apr 2008 | 288b | Appointment terminated secretary ian gibson | |
| 01 Apr 2008 | 288a | Secretary appointed linda stride | |
| 18 Dec 2007 | 363s | Return made up to 28/11/07; change of members | |
| 05 Oct 2007 | 288a | New director appointed |